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Ekata
Ekata, a Mastercard company, provides global identity verification via enterprise-grade APIs and SaaS solutions to help businesses manage fraud and risk.
- Headquarters
- Seattle, WA
- Founded
- 2012
- Employees
- 201-500
- Funding
- Acquired by Mastercard for $850M (previously raised $45M)
- Last researched
- Jul 21, 2026
Products
- Account Opening APIPrimary
Validates digital identities during the account creation process to prevent fraudulent account openings.
Individual IdentityTool1 of 4 capability facts - Address Risk API
Validates global addresses and assesses the risk associated with specific physical locations.
Individual IdentityTool - Identity Check API
Combines global data with advanced machine learning to verify identity elements like name, phone, email, and address.
Individual IdentityTool1 of 4 capability facts - Identity Review 360
A comprehensive manual review tool providing a 360-degree view of identity elements to streamline fraud investigations.
Workflow & AutomationTool - Phone Intelligence API
Delivers extensive phone data including line type, carrier, and subscriber information to assess risk and verify ownership.
Individual IdentityTool - Pro Insight
A SaaS-based identity verification tool used by fraud analysts for manual review and investigation of suspicious transactions.
Workflow & AutomationTool1 of 2 capability facts - Transaction Risk API
A high-performance API that provides real-time fraud risk scoring and identity signals for online transactions.
Fraud PreventionTool1 of 2 capability facts
Capability coverage· 3 of 8 facts across 3 controls across 7 products
- Case Management & Investigation1 of 2
- Fraud Prevention1 of 2
- Identity Establishment1 of 4